ELITE DISPATCH LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 0UA

Company number 04567844
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address LINDALE HOUSE 89 LINFIT LANE, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0UA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 October 2015; Satisfaction of charge 045678440001 in full. The most likely internet sites of ELITE DISPATCH LIMITED are www.elitedispatch.co.uk, and www.elite-dispatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Elite Dispatch Limited is a Private Limited Company. The company registration number is 04567844. Elite Dispatch Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Elite Dispatch Limited is Lindale House 89 Linfit Lane Kirkburton Huddersfield West Yorkshire Hd8 0ua. The company`s financial liabilities are £5.61k. It is £5.4k against last year. And the total assets are £3.93k, which is £-2.25k against last year. TUCKER, Dawn is a Director of the company. TUCKER, Gary is a Director of the company. Secretary TUCKER, Dawn has been resigned. Secretary TUCKER, Robert Gary has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BROWNE, Adrian Peter has been resigned. Director WORSMAN, James has been resigned. The company operates in "Freight transport by road".


elite dispatch Key Finiance

LIABILITIES £5.61k
+2557%
CASH n/a
TOTAL ASSETS £3.93k
-37%
All Financial Figures

Current Directors

Director
TUCKER, Dawn
Appointed Date: 01 May 2015
59 years old
Director
TUCKER, Gary
Appointed Date: 21 October 2002
62 years old

Resigned Directors

Secretary
TUCKER, Dawn
Resigned: 25 November 2014
Appointed Date: 25 November 2002
Secretary
TUCKER, Robert Gary
Resigned: 23 November 2002
Appointed Date: 21 October 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
BROWNE, Adrian Peter
Resigned: 01 May 2015
Appointed Date: 27 November 2014
69 years old
Director
WORSMAN, James
Resigned: 23 November 2002
Appointed Date: 21 October 2002
76 years old

Persons With Significant Control

Mr Gary Tucker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Tucker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE DISPATCH LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
24 Feb 2016
Satisfaction of charge 045678440001 in full
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Director's details changed for Mrs Dawn Tucker on 23 February 2016
...
... and 38 more events
16 Nov 2002
New secretary appointed;new director appointed
16 Nov 2002
New director appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
21 Oct 2002
Incorporation

ELITE DISPATCH LIMITED Charges

29 January 2015
Charge code 0456 7844 0001
Delivered: 12 February 2015
Status: Satisfied on 24 February 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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